fraud

Fraudster Hacks Into Journalist’s FB Account To Demand Money In Odisha’s Nabarangpur

Nabarangpur: An unidentified fraudster has been demanding money from the friends and relatives of a journalist here after hacking into…

August 24, 2020

‘Fake’ SBI Branch Unearthed In Tamil Nadu, Three Arrested; Probe Under Way

Chennai: Frauds and fraudsters have become a real threat in today’s society. But have you heard of a fake bank?…

July 11, 2020

32 Crore PNB Fraud: ED To Interrogate Directors Of Bhubaneswar-Based Firm

Bhubaneswar: The Enforcement Directorate (ED) has registered a case against Global Trading Solutions, a mineral exporting firm, for allegedly cheating Punjab National…

June 15, 2020

Mallya Loses Leave To Appeal Against Extradition In UK Supreme Court

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the…

May 14, 2020

Odisha’s ‘Golden Baba’ Back In News, ED To Probe His Financial Transactions

Bhubaneswar: The Enforcement Directorate (ED) will probe financial transactions of arrested conman Jyoti Ranjan Beura alias Golden Baba. The Commissionerate…

February 20, 2020

Rs 68K Fraud Via ‘PhonePe’ In Odisha

Soundarjya Manjari of Kendrapara on Thursday was cheated of Rs 68,484 by fraudsters via payments app PhonePe. She has lodged…

December 14, 2019

Couple Arrested For Rs 1.5 Cr Fraud In Odisha Capital

Bhubaneswar: The Economic Offences Wing (EOW) here on Tuesday arrested a couple for their alleged involvement in a cheating case.…

December 10, 2019

Odisha Cops In Soup Over Clicking Selfie With Fraud Accused

Bhubaneswar: Two months after IIC of Chandrabhaga Marine police station Bulu Munda was transferred for taking a selfie with a…

November 19, 2019

Rs 138 Cr GST Fraud Unearthed In Odisha, Four Held

Bhubaneswar: The Goods and Services Tax (GST) enforcement squad unearthed a tax fraud of Rs 138 crore in Odisha and…

October 25, 2019

Online Fraud: Odisha Woman Duped Of Rs 23L

Sundargarh: A woman from Odisha's Sundargarh was allegedly cheated of Rs 23 lakh in an online fraud. According to police…

October 3, 2019